Unclaimed property directory
Mdl No 2036 - Checking Account Overdraft Litigation Unclaimed Property
Browse possible unclaimed-property accounts associated with Mdl No 2036 - Checking Account Overdraft Litigation, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 92,917
- Total reported
- $1,305,002
- Largest account
- $219.69
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Alvarez, Juanita
16312 Harmony Ranch Drive, Delhi, CA, 9531
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Eddie, Alvarez
Misc outstanding checks
$219.69
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Eddie, Alvarez
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Alvarez, Juanita
Misc outstanding checks
$219.69
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Patellaro, Kathy
2261 Lansford Avenue, San Jose, CA, 9512
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$198.25
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Nickolas, Kaperonis Rita
503 Avondale Avenue Apt A, Los Angeles, CA, 9004
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$192.15
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Muller, Travis
21420 Peggy Joyce Lane, Santa Clarita, CA, 9135
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Laura, Denelle Muller
Misc outstanding checks
$189.93
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Laura, Denelle Muller
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Muller, Travis
Misc outstanding checks
$189.93
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Silva, Catherine
3909 Sherbrook Drive, Santa Rosa, CA, 9540
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: John, C Silva
Misc outstanding checks
$183.31
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John, C Silva
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Silva, Catherine
Misc outstanding checks
$183.31
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Stulberger, Peshy Zoltan
12652 Cumpston Street, Valley Village, CA, 9160
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Lakisha, A Person
Misc outstanding checks
$173.11
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Lakisha, A Person
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Stulberger, Peshy Zoltan
Misc outstanding checks
$173.11
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Lawrence, Patricia
38241 6th Street West, Palmdale, CA, 9355
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Mark, William Lawrence
Misc outstanding checks
$152.92
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Mark, William Lawrence
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Lawrence, Patricia
Misc outstanding checks
$152.92
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Pacitto, James
3308 Willow Canyon Street, Thousand Oaks, CA, 9136
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$150.99
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Vogel, Valerie
2460 Gina Drive, Napa, CA, 9455
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: DBA, Vogel Family Home
Misc outstanding checks
$138.72
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DBA, Vogel Family Home
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Vogel, Valerie
Misc outstanding checks
$138.72
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Maffetone, Michael
3336 Hunter Lane, Carmichael, CA, 9560
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Carrie, L Sinnott
Misc outstanding checks
$138.27
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Carrie, L Sinnott
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Maffetone, Michael
Misc outstanding checks
$138.27
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Conlon, Brian
3254 Pink Cedar Court, Simi Valley, CA, 9306
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Deborah, Ann Conlon
Misc outstanding checks
$128.84
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Deborah, Ann Conlon
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Conlon, Brian
Misc outstanding checks
$128.84
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Wilkerson, Doug
3713 Arundel Circle, Modesto, CA, 9535
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Kristina, L Wilkerson
Misc outstanding checks
$128.61
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Kristina, L Wilkerson
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Wilkerson, Doug
Misc outstanding checks
$128.61
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Dart, Nicole
2954 Glenside Drive, Concord, CA, 9452
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Scott, B Dart
Misc outstanding checks
$127.33
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Scott, B Dart
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Dart, Nicole
Misc outstanding checks
$127.33
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Wight, Suzanne
1990 Byers Drive, Menlo Park, CA, 9402
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Ben, Wilson
Misc outstanding checks
$125.74
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Ben, Wilson
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Wight, Suzanne
Misc outstanding checks
$125.74
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Draghi, Ric
6821 East Wardlow Road, Long Beach, CA, 9080
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Naomi, Draghi
Misc outstanding checks
$124.85
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Naomi, Draghi
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Draghi, Ric
Misc outstanding checks
$124.85
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Bezaire, Jacqueline
2120 Glenview Terrace, Altadena, CA, 9100
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Stephen, Bezaire
Misc outstanding checks
$124.17
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Stephen, Bezaire
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Bezaire, Jacqueline
Misc outstanding checks
$124.17
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Zurlo, Catherine
2537 Wicopy Court, Palmdale, CA, 9355
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Mark, A Zurlo
Misc outstanding checks
$124.07
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Mark, A Zurlo
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Zurlo, Catherine
Misc outstanding checks
$124.07
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Moreno, Francisco
13345 Lakeport Drive, Moreno Valley, CA, 9255
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Laura, Moreno
Misc outstanding checks
$122.98
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Laura, Moreno
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Moreno, Francisco
Misc outstanding checks
$122.98
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Wroth, Mark
1915 Danube Way, Upland, CA, 9178
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Ercil, C Howard Wroth
Misc outstanding checks
$122.22
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Ercil, C Howard Wroth
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Wroth, Mark
Misc outstanding checks
$122.22
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Nielsen, Hope
PO Box 351942, Los Angeles, CA, 9003
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$121.87
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The Frederic C Alane R Quien Family Tr
1903 Shadowbrook Drive Apt A, Merced, CA, 9534
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$121.65
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Muller, Julie
1442 East Lincoln Avenue Apt 133, Orange, CA, 9286
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$120.86
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Conant, Albert
95 Sklar Street, Ladera Ranch, CA, 9269
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Dawn, I Conant
Misc outstanding checks
$120.76
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Dawn, I Conant
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Conant, Albert
Misc outstanding checks
$120.76
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Hersey, Tim
328 South Nevada Street, Oceanside, CA, 9205
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Annette, M Hersey
Misc outstanding checks
$117.55
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Annette, M Hersey
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Hersey, Tim
Misc outstanding checks
$117.55
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Hardman, Colin
362 Avenue Del Oro, El Granada, CA, 9401
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$117.43
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Jacobs, Ayo
8860 La Riviera Drive Apt F, Sacramento, CA, 9582
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Demetrius, D Jacobs
Misc outstanding checks
$116.56
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Demetrius, D Jacobs
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Jacobs, Ayo
Misc outstanding checks
$116.56
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Michna, John
9040 Azalea Springs Road, Oak Hills, CA, 9234
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Heather, J Michna
Misc outstanding checks
$113.96
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Heather, J Michna
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Michna, John
Misc outstanding checks
$113.96
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Ochoa, Connie
PO Box 2579, Fairfield, CA, 9453
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Juan, Manuel Ochoa
Misc outstanding checks
$112.68
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Juan, Manuel Ochoa
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Ochoa, Connie
Misc outstanding checks
$112.68
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Miranda, Oscar JR
321 West Maple Street Apt B, Glendale, CA, 9120
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$112.46
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Whalen, Benoris
PO Box 364, Point Arena, CA, 9546
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Lisa, Whalen
Misc outstanding checks
$111.62
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Lisa, Whalen
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Whalen, Benoris
Misc outstanding checks
$111.62
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Wold, Jeff
1956 East Ojai Avenue, Ojai, CA, 9302
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Kathleen, Wold
Misc outstanding checks
$111.17
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Kathleen, Wold
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Wold, Jeff
Misc outstanding checks
$111.17
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Latona, Vincent
2281 Markham Avenue, San Jose, CA, 9512
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Tricia, Latona
Misc outstanding checks
$110.83
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Tricia, Latona
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Latona, Vincent
Misc outstanding checks
$110.83
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Coquia, Grace
3350 Belgrove Circle, San Jose, CA, 9514
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Nina, Coquia
Misc outstanding checks
$110.23
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Nina, Coquia
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Coquia, Grace
Misc outstanding checks
$110.23
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Smith, Lequisha
1339 Martin Luther King Drive, Hayward, CA, 9454
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$109.96
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Burkert, Gene
11425 Clayton Road, San Jose, CA, 9512
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Rosa, Castaneda
Misc outstanding checks
$109.87
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Rosa, Castaneda
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Burkert, Gene
Misc outstanding checks
$109.87
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Sinclair, Mark
3770 McNab Avenue, Long Beach, CA, 9080
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Maydeline, Sinclair
Misc outstanding checks
$109.17
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Maydeline, Sinclair
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Sinclair, Mark
Misc outstanding checks
$109.17
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Bohne, Brian
1622 Clinton Avenue, Alameda, CA, 9450
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$107.89
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Hamilton, Stephanie
10724 Wallace Lane, Dublin, CA, 9456
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Alex, Calderon
Misc outstanding checks
$107.57
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Alex, Calderon
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Hamilton, Stephanie
Misc outstanding checks
$107.57
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Mason, Jason
4121 Warda Avenue, Keyes, CA, 9532
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Brandy, J Osburn
Misc outstanding checks
$107.37
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Brandy, J Osburn
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Mason, Jason
Misc outstanding checks
$107.37
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Storey, Brian
5982 Jacques Drive, San Jose, CA, 9512
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Kathy, A Storey
Misc outstanding checks
$107.29
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Kathy, A Storey
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Storey, Brian
Misc outstanding checks
$107.29
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Diaz, Maria
1765 Cottage Grove Avenue, San Mateo, CA, 94401
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$107.07
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Beck, Melissa
2 Goldenfield, Aliso Viejo, CA, 9265
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$106.66
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Factora, Priscilla
15205 Hesperian Boulevard Apt C, San Leandro, CA, 9457
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$102.71
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Harper, Jayne
13402 Crocker Street, Los Angeles, CA, 9006
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Emma, B Harper
Misc outstanding checks
$102.31
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Emma, B Harper
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Harper, Jayne
Misc outstanding checks
$102.31
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Jo, Dagnino Anita
14650 East Hills Drive, San Jose, CA, 9512
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$102.04
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Latka, Mario
31926 Quartz Lane, Castaic, CA, 9138
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Laurie, A Latka
Misc outstanding checks
$100.71
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Laurie, A Latka
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Latka, Mario
Misc outstanding checks
$100.71
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Disbro, Donny
24012 Ironhead Lane, Laguna Niguel, CA, 9267
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Dione, R Disbro
Misc outstanding checks
$100.21
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Dione, R Disbro
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Disbro, Donny
Misc outstanding checks
$100.21
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Wilson, Jerry
7005 Lynnetree Way, Citrus Heights, CA, 9561
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Pamela, G Simcox Wilson
Misc outstanding checks
$99.30
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Pamela, G Simcox Wilson
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Wilson, Jerry
Misc outstanding checks
$99.30
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Tucker, Patrice
4140 Arch Drive Apt 121, Studio City, CA, 9160
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$99.25
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Montes, Miguel
3337 Hackamore Drive, Hayward, CA, 9454
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Francisca, Montes
Misc outstanding checks
$99.15
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Francisca, Montes
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Montes, Miguel
Misc outstanding checks
$99.15
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Raphael, N D Scott
3577 West Greentree Circle Unit F, Anaheim, CA, 9280
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Mary, K Raphael
Misc outstanding checks
$99.12
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Mary, K Raphael
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Raphael, N D Scott
Misc outstanding checks
$99.12
- View possible match →
Shaw, Daniel
1657 Mark West Springs Road, Santa Rosa, CA, 9540
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Kelli, R Shaw
Misc outstanding checks
$99.12
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Kelli, R Shaw
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Shaw, Daniel
Misc outstanding checks
$99.12
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Loomis, Nicole
639 South Grand Avenue, Pasadena, CA, 9110
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Roger, D Loomis JR
Misc outstanding checks
$99.07
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Roger, D Loomis JR
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Loomis, Nicole
Misc outstanding checks
$99.07
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Franklin, Malinda
4400 West Crowley Avenue, Visalia, CA, 9329
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Clinton, J Franklin
Misc outstanding checks
$98.65
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Clinton, J Franklin
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Franklin, Malinda
Misc outstanding checks
$98.65
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Johnson, Christopher
1133 May Avenue, Manteca, CA, 9533
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Therese, A Johnson
Misc outstanding checks
$98.56
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Therese, A Johnson
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Johnson, Christopher
Misc outstanding checks
$98.56
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Aparicio, Mary
408 Carr Street, Bakersfield, CA, 9330
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Paul, Aparicio
Misc outstanding checks
$97.39
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Paul, Aparicio
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Aparicio, Mary
Misc outstanding checks
$97.39
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Van, Dyke Scott
8664 White Peacock Way, Elk Grove, CA, 9562
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Christina, Woods
Misc outstanding checks
$97.17
- View possible match →
Christina, Woods
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Van, Dyke Scott
Misc outstanding checks
$97.17
- View possible match →
Fitzgerald, Rebecca
2375 Brentwood Street, Simi Valley, CA, 9306
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$96.14